DHALI, FARUK

Agent

DHALI, FARUK is an Agent registered in Italy, supervised by Banco de España (Spain). Its national reference number is IT120719033.

General information

Entity code: ES_BE!006824!IT120719033
Competent authority: Banco de España (Spain)
National reference: IT120719033

Address

CL VIA GIOBERTI 00069
(-) ROMA
Italy

Map

Parent entity

SMALL WORLD FINANCIAL SERVICES SPAIN, S.A. (EN LIQUIDACIÓN) Payment Institution

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